Company Information
CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
237,258,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Kumar Biswal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajit Prasad Singh
Company Secretary
about 5 years ago
about 5 years ago
Gyanesh Chaudhary
Director
about 20 years ago
about 20 years ago
Hari Krishna Chaudhary
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vijaya Saradhi Bhogaraju
Additional Director
over 11 years ago
over 11 years ago
Dibyaranjan Behera
Director
over 13 years ago
over 13 years ago
Ajay Kumar Jain
Additional Director
almost 14 years ago
almost 14 years ago
Brajesh Kumar Gupta
Director
about 16 years ago
about 16 years ago
Manoj Kumar Sharma
Director
about 20 years ago
about 20 years ago
Mahendra Kumar Chaudhary
Director
about 20 years ago
about 20 years ago
Charges
18 July 2008
L & T Finance Limited
16 Lak
13 July 2006
Icici Bank Ltd.
8 Lak
25 July 2005
Punjab National Bank
15 Crore
17 February 2005
Icici Bank Limited
14 Lak
27 July 2015
Axis Bank Limited
28 Lak
23 March 2021
Hdfc Bank Limited
96 Lak
06 May 2023
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
25 July 2005
Others
0
23 March 2021
Hdfc Bank Limited
0
18 July 2008
L & T Finance Limited
0
13 July 2006
Icici Bank Ltd.
0
17 February 2005
Icici Bank Limited
0
27 July 2015
Axis Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
25 July 2005
Others
0
23 March 2021
Hdfc Bank Limited
0
18 July 2008
L & T Finance Limited
0
13 July 2006
Icici Bank Ltd.
0
17 February 2005
Icici Bank Limited
0
27 July 2015
Axis Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
03 October 2023
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
25 July 2005
Others
0
23 March 2021
Hdfc Bank Limited
0
18 July 2008
L & T Finance Limited
0
13 July 2006
Icici Bank Ltd.
0
17 February 2005
Icici Bank Limited
0
27 July 2015
Axis Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Optional Attachment-(1)-29082020
Form AOC-4(XBRL)-29082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(4)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form ADT-1-05082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Form DPT-3-29062020-signed
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(3)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form MGT-7-26032020_signed
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-18032020
Copy of MGT-8-18032020